Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Symon Anthony Wooldridge as a director on 11 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Stephen Peter Evans as a director on 11 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Mark Adrian Brayford as a director on 11 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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07 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Margaret Patricia Delany as a director on 21 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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11 Sep 2020 |
MR01 |
Registration of charge 110118000004, created on 21 August 2020
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01 Sep 2020 |
MR01 |
Registration of charge 110118000003, created on 21 August 2020
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27 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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02 Mar 2020 |
AP01 |
Appointment of Mr Dominic John Wilkinson as a director on 24 February 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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25 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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13 Feb 2018 |
MR01 |
Registration of charge 110118000002, created on 5 February 2018
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04 Jan 2018 |
MA |
Memorandum and Articles of Association
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2017 |
MR01 |
Registration of charge 110118000001, created on 14 November 2017
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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10 Nov 2017 |
AP01 |
Appointment of Mark Adrian Brayford as a director on 1 November 2017
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